DOSSIERS / ALVENTO LTD
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Company dossier

ALVENTO LTD

CYPRUS · COMPANY · INCORPORATED 2002-05-29
KYBE ID: HE130457 · HE130457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALVENTO LTD
DRCIP data.gov.cy
HE130457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-29
DRCIP data.gov.cy
Περσεφώνης, 4,, CLARIDGES COURT No.3, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LVJ LOGISTICS LTDShared officer / director · 6 share thisNV TERMINAL SERVICES LTDShared officer / director · 6 share thisRANDALE LIMITEDShared officer / director · 6 share thisALPINE COMMERCE & CONSULTING (CY) LTDShared officer / director · 6 share thisJPJ TRADING COMPANY LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VALERIY NAVOLOCHNYdirector—Cyprus registry
ΜΥΡΙΑ ΤΣΟΚΚΑdirector—Cyprus registry
TEAM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100